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Company Name: TRAVEL COUNSELLOR

Company Type:

Non-Limited

Company Address:

TRAVEL COUNSELLOR
44 Halton Wood Rd
Halton Camp
AYLESBURY
HP22 5QJ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRAVEL COUNSELLOR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/05/199353
AUDS - Auditor's statement21/10/2003AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Amended Accounts12/02/2002AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363x - Annual Return08/05/2004363x
694(4)(b) - Statement of name20/09/1993694(4)(b)
Register of members02/12/1998353
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Scheme of Arrangement04/01/1996CLOSE
Notice of Order to deal with charged property05/03/20012.18
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Allotment of securities08/01/1995RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
123 - Notice of increase in nominal capital12/08/2006123
Redemption of shares - ordinary resolution21/09/2002ORES16
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
EEIG1 - Statement of name05/12/2006EEIG1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Particulars of an issue of secured debentures in a series07/10/1999397a
2.20 - Notice of variation of Administration Order10/05/20042.20
Change of accounting reference date (Welsh form)02/08/2006225CYM
Order to wind up08/12/2006COCOMP
Notice of appointment of Receiver01/04/2006405(1)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.20 - Notice of variation of Administration Order28/10/20062.20
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
2.20 - Notice of variation of Administration Order09/07/19952.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of discharge of Administration Order24/02/20062.19
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Written elective resolution07/09/2002(W)ELRES
AAMD - Amended Accounts22/09/2000AAMD
Resolution to re-register - ordinary resolution11/11/1993ORES02
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
652C - Withdrawal of application for striking off26/08/2000652C
Notice of Order to dispose of charged property06/01/20013.8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
RES11 - Disapplication of pre-emption rights15/12/2001RES11
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.20 - Statement of company's affairs08/08/20014.20
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
OC138 - Order of Court (Section 138)05/01/1999OC138
COCOMP - Order to wind up17/02/2000COCOMP
EEIG1 - Statement of name14/07/2002EEIG1
Miscellaneous document06/04/2006MISC
DO1 - Notice of disqualification of an indi18/07/1996DO1
Certificate that creditors have been paid in full15/08/19984.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of passing of resolution removing an auditor05/10/1997386
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Financial assistance in shares acquisition09/09/1996RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice of intention to carry on business as an investment company03/03/2001266(1)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Confirmation of dissolution26/05/2000RES09